Savoy Real Estate Limited is a private limited company located at 63 Dennis Lane, Stanmore HA7 4JU. Incorporated on 2020-01-17, this 4-year-old company is run by 3 directors.
Director Mukesh S., appointed on 01 September 2022. Director Amar S., appointed on 04 September 2021. Director Ankush S., appointed on 17 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2022-09-04 and the deadline for the following filing is 2023-09-18. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 63 Dennis Lane |
| Town | Stanmore |
| Post code | HA7 4JU |
| Country of origin | United Kingdom |
| Registration Number | 12409518 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 18th Sep 2023 (2023-09-18) |
| Last confirmation statement dated | Sun, 4th Sep 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 04 September 2021
Position: Director
Appointed: 17 January 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Ankush S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amar S. This PSC owns 25-50% shares. Then there is Ajmera Corporation Uk Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ankush S.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amar S.
| Notified on | 4 September 2021 |
| Nature of control: |
25-50% shares |
Ajmera Corporation Uk Limited
165 Chaplin Road, Wembley, HA0 4UN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 21 July 2020 |
| Ceased on | 4 September 2021 |
| Nature of control: |
significiant influence or control |
Mukesh S.
| Notified on | 17 January 2020 |
| Ceased on | 4 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | -94 528 |
| Other Debtors | 100 | 100 | |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 93 908 | ||
| Creditors | 94 628 | ||
| Net Current Assets Liabilities | 100 | -94 528 | |
| Other Creditors | 720 | ||
| Total Assets Less Current Liabilities | 100 | -94 528 | |
| Advances Credits Directors | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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